Megafin Securities Limited

Provides financial services such as merchant banking, managing, and issuing various financial instruments.

1995 | Hyderabad, Telangana (India) | Under Insolvency
Last Updated: January 16, 2025

Megafin Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.96 Cr
  • Company Age 30 Year, 9 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 446.56 Cr
  • Revenue Growth %
  • Net Worth -0.06%
  • Total Assets %

About Megafin Securities

Megafin Securities Limited (MSL) is Under Cirp company established on 16 Feb 1995 with its office registered at Hyderabad, Telangana, India and has been running since 30 Year, 9 Days with a paid up capital of 2.96 Cr. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U15122TG1995PLC019470

  • Company No.

    019470

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 1995

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Megafin Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Gooty Tumbalam Country flag representing In Director 15-Oct-2001Current
Laxmi Tumbalamgooty Country flag representing In Director 15-Oct-2002Current
Suryanarayana Tumbalam Country flag representing In Director 16-Feb-1995Current

Financial Performance of Megafin Securities.

Megafin Securities Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
-0.06%
EBITDA

What is the Ownership and Shareholding Structure of Megafin Securities?

In 2022, Megafin Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹446.56 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 411.16 Cr
  • Indian Bank : 35.40 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2013Indian Bank₹35.40 CrOpen
05 Oct 2013Indian Overseas Bank₹411.16 CrOpen

How Many Employees Work at Megafin Securities?

Unlock and access historical data on people associated with Megafin Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Megafin Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Megafin Securities's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Megafin Securities

Recent activity within the organization

  • Annual General Meeting

    Megafin Securities Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Megafin Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.

    31 Mar 2022

  • Charges

    A charge with Indian Bank amounted to Rs. 35.40 Cr with Charge ID 10457770 was registered on 11 Oct 2013.

    11 Oct 2013

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 411.16 Cr with Charge ID 100929217 was registered on 05 Oct 2013.

    05 Oct 2013

  • Director Appointment

    Laxmi Ramya Tumbalamgooty was appointed as a Director was appointed as a Director on 15 Oct 2002 & has been associated with this company since 22 years 4 months .

    15 Oct 2002

  • Director Appointment

    Gooty Saroja Tumbalam was appointed as a Director was appointed as a Director on 15 Oct 2001 & has been associated with this company since 23 years 4 months .

    15 Oct 2001

Frequently asked questions

  • Megafin Securities Limited was incorporated on 16 Feb 1995.

  • The authorized share capital of Megafin Securities Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.96 Cr.

  • Currently 3 directors are associated with Megafin Securities Limited.

    • Gooty Saroja Tumbalam
    • Laxmi Ramya Tumbalamgooty
    • Suryanarayana Gooty Tumbalam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Megafin Securities Limited is Flat No.205, 6-3-665Lumbini Enclave Punjagutta India, Hyderabad, Telangana, 500082.

  • The corporate identification number (CIN) of Megafin Securities Limited is U15122TG1995PLC019470 and the company number is 019470 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Megafin Securities Limited has experienced an downturn of -0.06%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Megafin Securities Limited amount to ₹ 446.56 Cr.

  • The most recent Balance Sheet for Megafin Securities Limited was filed with the ROC on 31 Mar 2022.